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BOXPARK LTD

Company number 07236390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2019 SH02 Sub-division of shares on 23 April 2019
28 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
13 Feb 2019 AD01 Registered office address changed from Unit 4 Regent Studios 20 Regent Street Brighton East Sussex BN1 1UX to Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD on 13 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 May 2018 AP01 Appointment of Mr William Scott Murdoch as a director on 4 May 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
08 May 2018 TM01 Termination of appointment of Charles William Dunstone as a director on 4 May 2018
08 May 2018 AP01 Appointment of Mr John Stewart Leslie as a director on 4 May 2018
08 May 2018 AP01 Appointment of Mr Robert Clarkson as a director on 4 May 2018
08 May 2018 AP01 Appointment of Mr Simon Paul Champion as a director on 4 May 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 MR01 Registration of charge 072363900003, created on 19 July 2017
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 May 2015 MR01 Registration of charge 072363900002, created on 11 May 2015
06 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Dec 2012 AD01 Registered office address changed from 5 Orange Row Brighton BN1 1UQ United Kingdom on 4 December 2012
24 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Jul 2012 AD01 Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF United Kingdom on 9 July 2012